The London Early Years Foundation


Founded in 1988, The London Early Years Foundation, classified under reg no. 02228978 is an active company. Currently registered at 121 Marsham Street SW1P 4LX, the company has been in the business for 36 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/07/27 The London Early Years Foundation is no longer carrying the name Westminster Children's Society.

Currently there are 9 directors in the the firm, namely Lauren H., Ravi V. and Kirsty R. and others. In addition one secretary - June O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The London Early Years Foundation Address / Contact

Office Address 121 Marsham Street
Office Address2 London
Town
Post code SW1P 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02228978
Date of Incorporation Thu, 10th Mar 1988
Industry Child day-care activities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (106 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Lauren H.

Position: Director

Appointed: 15 December 2022

Ravi V.

Position: Director

Appointed: 15 December 2022

Kirsty R.

Position: Director

Appointed: 15 September 2022

David R.

Position: Director

Appointed: 13 December 2021

Soumya H.

Position: Director

Appointed: 13 December 2021

Richard T.

Position: Director

Appointed: 23 October 2019

Anthony P.

Position: Director

Appointed: 23 July 2019

Allan L.

Position: Director

Appointed: 23 July 2019

Michael G.

Position: Director

Appointed: 10 November 2014

June O.

Position: Secretary

Appointed: 01 July 2004

Susana C.

Position: Director

Appointed: 28 June 2021

Resigned: 11 April 2022

Mary D.

Position: Director

Appointed: 01 August 2019

Resigned: 15 September 2022

Madeleine B.

Position: Director

Appointed: 03 October 2016

Resigned: 03 March 2023

Helen J.

Position: Director

Appointed: 28 September 2016

Resigned: 15 September 2022

Mary W.

Position: Director

Appointed: 10 November 2014

Resigned: 17 July 2017

Caroline T.

Position: Director

Appointed: 10 November 2014

Resigned: 01 October 2018

Latif S.

Position: Director

Appointed: 20 May 2014

Resigned: 29 June 2023

Alethea S.

Position: Director

Appointed: 20 May 2014

Resigned: 12 May 2020

Sarah W.

Position: Director

Appointed: 20 May 2014

Resigned: 08 March 2021

Charlotte B.

Position: Director

Appointed: 25 March 2013

Resigned: 20 February 2016

Mary D.

Position: Director

Appointed: 25 June 2012

Resigned: 30 July 2018

Anna S.

Position: Director

Appointed: 25 July 2011

Resigned: 12 July 2016

Zeeshan T.

Position: Director

Appointed: 23 May 2011

Resigned: 16 September 2013

James T.

Position: Director

Appointed: 31 January 2011

Resigned: 08 July 2015

Judy H.

Position: Director

Appointed: 07 December 2009

Resigned: 23 May 2011

Suzanne D.

Position: Director

Appointed: 07 December 2009

Resigned: 25 July 2011

Richard S.

Position: Director

Appointed: 13 July 2009

Resigned: 16 September 2013

Sajid J.

Position: Director

Appointed: 13 July 2009

Resigned: 26 March 2012

Timothy W.

Position: Director

Appointed: 17 November 2008

Resigned: 25 September 2014

Victoria E.

Position: Director

Appointed: 22 September 2008

Resigned: 25 September 2014

Deryn W.

Position: Director

Appointed: 19 November 2007

Resigned: 17 November 2008

Lois P.

Position: Director

Appointed: 22 May 2006

Resigned: 18 May 2009

Helen M.

Position: Director

Appointed: 23 May 2005

Resigned: 17 November 2008

Mary W.

Position: Director

Appointed: 28 April 2005

Resigned: 16 September 2013

Karen D.

Position: Director

Appointed: 21 April 2005

Resigned: 30 September 2011

James W.

Position: Director

Appointed: 13 September 2004

Resigned: 13 September 2010

June O.

Position: Secretary

Appointed: 05 July 2004

Resigned: 05 July 2004

Patricia S.

Position: Director

Appointed: 14 July 2003

Resigned: 22 September 2008

Gaynor H.

Position: Director

Appointed: 19 May 2003

Resigned: 13 July 2009

Margaret H.

Position: Director

Appointed: 09 September 2002

Resigned: 17 February 2008

Isabelle J.

Position: Director

Appointed: 12 November 2001

Resigned: 05 July 2004

Susan C.

Position: Director

Appointed: 10 September 2001

Resigned: 11 November 2002

Nina U.

Position: Director

Appointed: 22 January 2001

Resigned: 09 September 2002

Peter C.

Position: Director

Appointed: 11 September 2000

Resigned: 14 September 2009

Roger H.

Position: Director

Appointed: 11 September 2000

Resigned: 03 March 2005

Peter B.

Position: Director

Appointed: 08 May 2000

Resigned: 13 May 2002

Charlotte S.

Position: Director

Appointed: 15 November 1999

Resigned: 20 November 2006

Edna W.

Position: Director

Appointed: 11 May 1998

Resigned: 10 September 2001

Frances S.

Position: Director

Appointed: 19 May 1997

Resigned: 22 January 2001

Christine W.

Position: Secretary

Appointed: 06 January 1997

Resigned: 25 June 2004

Charlotte R.

Position: Director

Appointed: 25 September 1995

Resigned: 14 September 1998

Rosaleen H.

Position: Director

Appointed: 22 May 1995

Resigned: 22 January 2001

Claire H.

Position: Director

Appointed: 16 January 1995

Resigned: 09 March 1998

John R.

Position: Director

Appointed: 14 November 1994

Resigned: 13 September 2004

Julia D.

Position: Director

Appointed: 14 November 1994

Resigned: 15 September 2003

Joanna K.

Position: Director

Appointed: 12 September 1994

Resigned: 27 January 1997

Elizabeth H.

Position: Director

Appointed: 17 May 1993

Resigned: 14 November 1994

William R.

Position: Director

Appointed: 22 February 1993

Resigned: 10 July 1995

Christine L.

Position: Secretary

Appointed: 09 September 1992

Resigned: 29 November 1996

Lavender P.

Position: Director

Appointed: 31 July 1991

Resigned: 11 May 1992

Carolyn M.

Position: Director

Appointed: 31 July 1991

Resigned: 25 August 2000

Gillian R.

Position: Director

Appointed: 31 July 1991

Resigned: 14 November 1994

Deborah H.

Position: Director

Appointed: 31 July 1991

Resigned: 25 November 1994

Angela K.

Position: Director

Appointed: 31 July 1991

Resigned: 15 March 1996

Susan H.

Position: Director

Appointed: 31 July 1991

Resigned: 11 September 2000

Madeline W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 31 August 1991

Hanna C.

Position: Director

Appointed: 31 July 1991

Resigned: 12 March 1992

Octavia R.

Position: Director

Appointed: 31 July 1991

Resigned: 02 September 1991

Simone P.

Position: Director

Appointed: 31 July 1991

Resigned: 15 September 1997

Georgina R.

Position: Director

Appointed: 31 July 1991

Resigned: 03 March 1993

People with significant control

The register of PSCs that own or control the company consists of 8 names. As BizStats identified, there is Latif S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Michael G. This PSC has significiant influence or control over the company,. Moving on, there is Sarah W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Latif S.

Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control: significiant influence or control

Michael G.

Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control: significiant influence or control

Sarah W.

Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control: significiant influence or control

Alethea S.

Notified on 6 April 2016
Ceased on 12 May 2020
Nature of control: significiant influence or control

Caroline T.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: significiant influence or control

Mary D.

Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control: significiant influence or control

Mary W.

Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control: significiant influence or control

Anna S.

Notified on 6 April 2016
Ceased on 12 July 2016
Nature of control: significiant influence or control

Company previous names

Westminster Children's Society July 27, 2009

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 5th, January 2024
Free Download (81 pages)

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